Cases 1 - 3 of 3
National Union Fire Insurance Company of Pittsburgh, P.A. v. Ortega et al
as 4:2024cv40039
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, P.A.
Defendant:
Luis Ortega, Rasim Ahmadov and Fastfix LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v. $18,900 US CURRENCY
as 2:2014cv00277
Plaintiff:
USA
Defendant:
$18,900 US CURRENCY
Claimant:
LUIS ORTEGA
Cause Of Action: 21 U.S.C. § 881
Colibri Workers for Rights and Justice et al v. Andis et al
as 1:2009cv00241
Plaintiff:
Colibri Workers for Rights and Justice, Vidalia Adalio, Peter Almanzar and others
Defendant:
Founders Equity, Phoenix Consulting and Colibri Group
Cause Of Action: 29 U.S.C. § 2101 Worker Adjustment and Retraining Notification Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
